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ents: Case Number. NYM-19.0061; Case Type; Threat Assessment; Case Status: Interviews conducted case to be typed: Incident On July 23. 2019. inmate Epstein was bound with a homemade rope around his neck. Epstein 's ceIlmate was Tanaglione. NicholasS78514-054. Health Services Comments: Correctional Ser
STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Lie t, LT Anderson SUBJECT: Inmate Epstein reg# 76318-054 FROM: W. Silva, Senior Officer On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Seni
ately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 fro
n Review Team On August 14, 2019, a team of staff will arrive at MCC New York to perform an After Action Review, on the apparent suicide of Inmate Jeffrey Epstein Reg. No. 76318-054. The duration of this visit will be fluid and conclude once the assessments are complete. During this visit the teams will work larg
e: Suicide Autopsy Status: Aut0pSy Ordered RIS: na Antidapted Death: no DNR/LSO: no Preliminary Cause of Deathidleged Suicide Narrative: Inmate Jeffery Edward Espstien *73618-054 a 66 year old male with a Ittory of Obstructive Sleep Apnea on CPAP at night a history of Hypertriglyceddernia treated with Vascepa, no p
q AXOSLS3 qttE_Gtnei 9:150 T OO / fl-Lr4-1/ JE ga a .-.yo, O.: 35 . 270 6 *-515i# 2%+0. -3-1
Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Sp
n, sh Shaldr, s $ AWOL Cruz J Ortiz. day $ Rivera. c Feliciano, W Perlaza, A Ferguson, S Petrowski, r $ Matthews, A Pipkin, L SUSPENSION Akparanta, c $ OFFICIAL TIME Covington, T 1/23/2019 7:02.34 AM EFTA00049487 Tuesday July 23, 2019 Page 3 COP Celled°, E Stone, T IF TRAINING Gonzal
dallussimilanahare i 1 --aimilathadiamria0014131/2"es.. EFTA00049868 MANADATORY)ROUNDS MUST ,..-----------. BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!! EFTA00049869 NEW YORK MCC Law Enforcement Sensitive Report Dale 08-08.2019 SPECIAL HOUSING UNIT SHU WEEKLY REVIEW
ER #86630-054 : -Ti•st ---- QTR Asslg. Inmate Name Req. No Unit IA Date Status PRFDS DST Admitting Officer - -1 • 204-206LAD I EPSTEIN, JEFFREY EDWARD 76318-054 5 07.29.2019 AD M. RICE Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments: Recent placement on suicide
150 Park Row, New York, NY August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER • , FROM: N. Bullock, Unit Manager SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Eps
utenant for emergency hospital detail. Upon arriving I was detail to New York Presbyterian hospital room A9 in emergency room where inmate Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the remains until further instruction was given along with another correctional of
. New York 10007 (646) 836-6300. (616) n36-7751 (Fax) To : Lt. Jean, Operations Lt. From: Darlene [uteri, Psychologist Date: 8/10/19 RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to 9 South. Medical and other staff were already i
This memo summarizes the psychology contacts with Mr. Epstein. Mr. Epstein arrived on July 8, 2019, and was se
:00 ESCORT 113 ""Back Page Cate gories"" DAY OFF Alpena, G Mud-rich C Crawford, S Demi, Apule, K Bailey. M Coiled*. E Cruz, J Doctor, t Akparanta, c Cappiello..1 Connell, T Darden S Dubenabc. d S Albanese, P Clarke, d Covington. T Owls. C Durant. j $ Eiusssaing 5 Fletcher, R Hawkins
ced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I c
e Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out
orrectional Center, New York, New York DATE: July 23, 2 TO: Operations Lie gaunt, LT Anderson FROM: W. Silva, Senior Officer perliZiiir SUBJECT: Inmate Epstein me/ 76318-054 On July 23,2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist Masullo heard s
Summary: On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, howe
n, lb Shakir. a 9 AWOL Cruz, J Ortiz, day $ Rivera, c $ Fehciano. W Peden, A Ferguson, S Pelrowski, r $ Matthews, A Flaida.1. SUSPENSION Akparanta, c $ OFFICIAL TIME Covington. T 7/23/2019 7:02:34 AM EFTA00052829 TuesdayJuly 23, 2019 Page 3 COP E Stone. T IF TRAINING Gonzales, A Med
s and Igor Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein. At the local level, the Unit successfully prosecuted both local and federal officials, including a former NYPD Detective who used his posit
Page: EFTA00025171 →r Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein. At the local level, the Unit successfully prosecuted both local and federal officials, including a former NYPD Detective who used his position to
Page: EFTA00025171 →. v. Akparanta, 19 Cr. 363 (LGS), and two for falsifying records intended to conceal their failure to conduct routine rounds and checks on the night Jeffrey Epstein, then an inmate at the MCC, committed suicide. U.S. v. Noel et at, 19 Cr. 830 (AT). At the national level, the unit brought campaign finance and re
Page: EFTA00025171 →nal officers at the MCC, one for abusing his position to sexually assault numerous female inmates under his watch over a multi-year period, U.S. v. Akparanta, 19 Cr. 363 (LGS), and two for falsifying records intended to conceal their failure to conduct routine rounds and checks on the night Jeffrey Epstei
Page: EFTA00025171 →s and Igor Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein. At the local level, the Unit successfully prosecuted both local and federal officials, including a former NYPD Detective who used his posit
Page: EFTA00026622 →r Fruman, among others; extortion and fraud charges against attorney Michael Avenatti, and sex trafficking charges against former financier Jeffrey Epstein. At the local level, the Unit successfully prosecuted both local and federal officials, including a former NYPD Detective who used his position to
Page: EFTA00026622 →v. Akparanta, 19 Cr. 363 (LGS), and two for falsifying records intended to conceal their failure to conduct routine rounds and checks on the night Jeffrey Epstein, then an inmate at the MCC, committed suicide. U.S. v. Noel et aL, 19 Cr. 830 (AT). At the national level, the unit brought campaign finance and re
Page: EFTA00026622 →onal officers at the MCC, one for abusing his position to sexually assault numerous female inmates under his watch over a multi-year period, U.S. v. Akparanta, 19 Cr. 363 (LGS), and two for falsifying records intended to conceal their failure to conduct routine rounds and checks on the night Jeffrey Epste
Page: EFTA00026622 →SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized
19 Weinstein 19 Barr 20 1 EFTA00088057 SDNY News Clips, Thursday, March 5, 2020 Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein vic
uption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGr
SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized Crime 14 Ray 14 A
PM EST To: Subject: SDNY News Clips, Thursday, March 5, 2020 EFTA00088041 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparan
anta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein vic
uption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGr
with seven women at the federal jail. Prosecutors said one of the women was molested through the slot in the door of her solitary confinement cell. Akparanta pleaded guilty to abusive sexual contact and deprivation of civil rights. "As he has now admitted, Cohn Akparanta abused his position of authority
< > wrote: EFTA00088078 Subject: SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparan
anta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein vic
uption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGr
with seven women at the federal jail. Prosecutors said one of the women was molested through the slot in the door of her solitary confinement cell. Akparanta pleaded guilty to abusive sexual contact and deprivation of civil rights. "As he has now admitted, Cohn Akparanta abused his position of authority
Entities connected to both Jeffrey Epstein and Akparanta

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
New York
LOCATION